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SMART ART PROPERTIES LIMITED

Company number 02658027

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2024 SH03 Purchase of own shares.
03 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with updates
03 Jul 2024 TM01 Termination of appointment of Graham Carvey as a director on 5 June 2024
02 Jul 2024 SH06 Cancellation of shares. Statement of capital on 5 June 2024
  • GBP 200
27 Jun 2024 AA Unaudited abridged accounts made up to 30 September 2023
03 May 2024 SH30 Directors statement and auditors report. Out of capital
25 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Buyback contract 24/04/2024
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Apr 2024 AP01 Appointment of Mrs Gillian Belinda Hupperdine as a director on 2 April 2024
13 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
23 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
21 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
21 Nov 2022 CH01 Director's details changed for Mr Graham Carvey on 1 January 2022
21 Nov 2022 PSC04 Change of details for Mr Graham Carvey as a person with significant control on 1 January 2022
27 Jan 2022 AA Unaudited abridged accounts made up to 30 September 2021
12 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
09 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with updates
09 Dec 2020 PSC04 Change of details for Mr Robert Gordon Hupperdine as a person with significant control on 19 June 2020
09 Dec 2020 PSC04 Change of details for Mr Graham Carvey as a person with significant control on 19 June 2020
06 Aug 2020 SH02 Sub-division of shares on 19 June 2020
28 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
08 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
28 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
10 Apr 2018 AA Total exemption full accounts made up to 30 September 2017